PROSOL CONSTRUCTION LIMITED

Company number 05019392 ·

Active

69 filings

Date Filing
19 Feb 2026 Confirmation statement made on 2026-02-15 with no updates · 3 pages View document
13 Oct 2025 Accounts for a dormant company made up to 2025-01-31 · 3 pages View document
20 Mar 2025 Confirmation statement made on 2025-02-15 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Accounts for a dormant company made up to 2024-01-31 · 3 pages View document
22 Feb 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Oct 2023 Accounts for a dormant company made up to 2023-01-31 · 4 pages View document
18 Apr 2023 Director's details changed for Mr David Simon Hickson on 2023-04-18 · 2 pages View document
18 Apr 2023 Change of details for Mr David Simon Hickson as a person with significant control on 2023-04-18 · 2 pages View document
18 Apr 2023 Change of details for Mr Christopher Paul Goodison as a person with significant control on 2023-04-18 · 2 pages View document
18 Apr 2023 Registered office address changed from 41 Bridgeman Terrace Wigan WN1 1TT to Unit 11 Avocado Court Commerce Way Trafford Park Manchester M17 1HW on 2023-04-18 · 1 page View document
18 Apr 2023 Director's details changed for Christopher Paul Goodison on 2023-04-18 · 2 pages View document
18 Apr 2023 Secretary's details changed for Mr David Simon Hickson on 2023-04-18 · 1 page View document
23 Mar 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
23 Oct 2022 Accounts for a dormant company made up to 2022-01-31 · 3 pages View document
23 Feb 2022 Confirmation statement made on 2022-02-15 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
26 Oct 2021 Accounts for a dormant company made up to 2021-01-31 · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
7 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
25 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
10 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 Jan 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
10 Feb 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
11 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
17 Feb 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
15 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
12 Feb 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
13 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
26 Jan 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
28 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
2 Mar 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
29 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GOODISON / 18/01/2010 View document
5 Feb 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON HICKSON / 18/01/2010 View document
21 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
18 Mar 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
10 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
27 Aug 2008 COMPANY NAME CHANGED BENJYBOARD LIMITED CERTIFICATE ISSUED ON 28/08/08 View document
7 Mar 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
6 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOODISON / 15/02/2008 View document
14 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
26 Jan 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
6 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
10 Apr 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
6 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
29 Jan 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
7 Apr 2004 NEW DIRECTOR APPOINTED View document
7 Apr 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jan 2004 SECRETARY RESIGNED View document
23 Jan 2004 DIRECTOR RESIGNED View document
19 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document